Gloster Limited AGM 2026: ₹20 Dividend, Key Dates

Board clears 200% final dividend for FY26

Gloster Limited’s Board of Directors has recommended a final dividend of 200% for the financial year 2025-26. In rupee terms, the payout works out to ₹20 per equity share. The company also clarified that this 200% dividend is calculated on a face value of ₹10 per share. As with final dividends in India, the recommendation is subject to shareholder approval. The approval is expected to be sought at the company’s upcoming Annual General Meeting (AGM). The company said further distribution-related details will be communicated separately.

104th AGM scheduled for August 7, 2026

Gloster Limited has announced that its 104th AGM will be held on Friday, August 7, 2026. The meeting is scheduled to begin at 11:00 AM IST. The AGM will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). This format means shareholders will not attend in person and will participate electronically. The AGM will cover routine annual matters and includes the dividend approval item. The company’s communication positions the AGM as the key event for finalising shareholder approvals linked to FY26.

Record date and ex-date: what shareholders should track

For dividend eligibility, the company has fixed July 3, 2026 as the record date, subject to shareholder approval at the AGM. This record date is used to determine which shareholders are entitled to receive the dividend. The material also lists July 3, 2026 as the ex-dividend date for the ₹20 dividend entry. In practical terms, investors typically need to be on the company’s register by the record date to qualify. The company has indicated that the final dividend remains contingent on AGM approval. Investors tracking corporate actions often use the record date and ex-date to plan settlement timelines. The company also noted that additional details regarding distribution would be shared in due course.

E-voting cut-off date set for July 31, 2026

Gloster Limited has set July 31, 2026 as the e-voting cut-off date. This cut-off date is relevant for determining shareholders eligible to vote electronically on AGM resolutions. The company cited compliance under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for this process. The e-voting timeline is a standard procedural item for listed companies conducting AGMs through VC/OAVM. Shareholders who hold shares as on the cut-off date can vote on AGM items, including the dividend resolution. The company’s notice framework typically provides the steps to access and participate in e-voting.

Annual report distribution: electronic by default

Gloster Limited said its Annual Report for FY26 will be distributed electronically. Physical copies will be made available upon request. This approach aligns with VC/OAVM AGM processes where most documents are shared digitally. For investors who prefer print, the company’s statement indicates a route to obtain a physical copy. The focus on electronic delivery is also consistent with the broader shift to paperless communications. Shareholders should monitor company communications for the mechanism to request physical reports.

FY26 performance numbers disclosed in the updates

The company’s communications include multiple reported financial figures for the year ended March 31, 2026, presented in different summaries.

One set of figures states Gloster Limited reported profit of ₹38.76 crore and revenue from operations of ₹906.86 crore for FY26. These are shown as ₹3,876.03 lakh profit and ₹90,686.36 lakh revenue from operations, respectively.

Another set of figures mentions standalone profit of ₹43.73 crore and standalone revenue of ₹906.86 crore for FY26. The same summary also mentions a consolidated revenue of ₹1,426.73 crore.

Separately, the material also states Gloster Limited reported a consolidated profit of ₹18.14 crore for FY26 and describes it as a turnaround from a loss in the previous year. However, another line in the provided text references a consolidated loss of ₹13.35 crore. The disclosures presented here reflect what is stated in the source text, without additional reconciliation.

Key dates and numbers at a glance

Dividend history and stated yield metrics in the data

The provided dividend history table lists annual cash dividends of ₹20 in recent years, including entries with record dates around early July or early August. The data also includes older entries such as ₹50 (record date November 16, 2022) and ₹25 (record date August 2, 2022). For FY26, the cash dividend entry shows ₹20.00 with an ex-dividend date of July 3, 2026, and a payment date of September 6, 2026, along with a yield of 2.73%. The same dataset notes dividends are paid annually and shows recent yields of 2.43% (2025), 2.39% (2024), and an entry for 2023 with ₹20.00.

Market snapshot included with the update

The text also includes a market snapshot showing 722.75, with a change of -8.90 (-1.22%). Separately, it lists Dividend Yield: 2.73% in the context of the FY26 dividend entry. These figures are presented as part of the provided market and dividend information. Investors typically interpret such snapshots as point-in-time data rather than a trend confirmation. Any investment decision generally requires cross-checking with the latest exchange data and company filings.

Why these disclosures matter for shareholders

For shareholders, the key takeaway is that the dividend of ₹20 per share is still a recommendation until approved at the AGM. The record date (July 3, 2026) and e-voting cut-off date (July 31, 2026) set the operational timetable for eligibility and voting. The VC/OAVM format means shareholders should be prepared to participate digitally and track electronic communications. The annual report distribution plan reinforces the same shift toward online documentation. For investors focused on income, the stated yield metric and the payment date entry provide additional reference points.

Conclusion

Gloster Limited has scheduled its 104th AGM on August 7, 2026 at 11:00 AM IST via VC/OAVM and placed a final dividend of 200% (₹20 per share) for shareholder approval. The company has also fixed July 3, 2026 as the dividend record date and July 31, 2026 as the e-voting cut-off date. Shareholders can expect further communication on dividend distribution and AGM participation procedures as the meeting date approaches.